Hermes Assured Limited

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Micro

Hermes Assured Limited

03248669•Private Limited With Share Capital

Sixth Floor, 150 Cheapside, London, EC2V6ET
Website02077020888

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Incorporated

11/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Hermes Assured Limited (03248669) is a private limited with share capital incorporated on 11/09/1996 (29 years old) and registered in london, EC2V6ET. The company operates under SIC code 66290 and is classified as Micro.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 11/09/1996
EC2V6ET

Financial Overview

Total Assets

£278.4K

Liabilities

£174.4K

Net Assets

£104.1K

Turnover

£36.1K

Cash

£109.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joseph leon kagan
director
J
jennifer whiteman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2021
Legacy
Category:Accounts
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Legacy
Category:Other
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2019
Legacy
Category:Accounts
Date:16-05-2019
Legacy
Category:Other
Date:16-05-2019
Legacy
Category:Other
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2018
Legacy
Category:Accounts
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2016
Legacy
Category:Accounts
Date:21-06-2016
Legacy
Category:Other
Date:21-06-2016
Legacy
Category:Other
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2015
Legacy
Category:Other
Date:23-06-2015
Legacy
Category:Accounts
Date:08-06-2015
Legacy
Category:Other
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Legacy
Category:Other
Date:25-06-2013
Legacy
Category:Other
Date:30-05-2013
Legacy
Category:Other
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Legacy
Category:Insolvency
Date:24-09-2009
Legacy
Category:Capital
Date:24-09-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:03-11-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lloyds Chambers, 1 Portsoken Street, London, E18HZ
Sixth Floor, 150 Cheapside, London, EC2V6ETRegistered

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Contact

02077020888
hermes.co.uk
Sixth Floor, 150 Cheapside, London, EC2V6ET